Aite’s virtual Financial Crime Forum brings together hundreds of your peers dedicated to preventing fraud, financial crime and AML among financial institutions. You’ll network with senior-level banking executives and other financial industry leaders, on topics including AML, fraud mitigation, and authentication. 

Our expert, Omri Kletter, VP of Global Market Development for CFRM, Bottomline will join the conversation with Colin Whitmore, Fraud Analyst, Aite; Nikhil Vora, Head of Fraud Risk and Compliance Technology, Silicon Valley Bank; Megan Hodge, Executive Compliance Director, BSA/AML Officer, Ally Bank; and Ursula M'Crystal, independent contractor that provides specialist Anti-Money Laundering (AML) support; to discuss “Fraud, Financial Crime and Anti-Money Laundering in 2025” on September 17th.

General Information

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